Some selected documents for this case are included below.
| Date Filed | # | Document Text |
|---|
| June 3, 2008 | 1 | COMPLAINT against Market Development Specialists Inc, John Levy (Filing fee $ 350.) Receipt #156027 filed by PayPal Inc. (Attachments: # 1 Exhibit 1 pages 1-25, # 2 Exhibit 1 pages 26-51, # 3 Exhibit 1 pages 52-78, # 4 Exhibit 1 pages 79-104, # 5 Exhibit 1 pages 105-124, # 6 Civil Cover Sheet)(jcp) |
| June 3, 2008 | 2 | NOTICE of Appearance by James Dimos on behalf of PayPal Inc (jcp) |
| June 3, 2008 | 3 | NOTICE of Appearance by Darren A Craig on behalf of PayPal Inc (jcp) |
| June 3, 2008 | 4 | NOTICE of Appearance by James M Matthews on behalf of PayPal Inc (jcp) |
| June 3, 2008 | 6 | Corporate Disclosure Statement by PayPal Inc identifying Corporate Parent eBay Inc for PayPal Inc.. (jcp) |
| June 27, 2008 | 8 | NOTICE of Appearance by Mark J Adey on behalf of Market Development Specialists Inc, John Levy (Adey, Mark) |
| June 27, 2008 | 9 | AGREED NOTICE to extend time to file answer filed by Market Development Specialists Inc, John Levy ; answer due by 7/29/08. (Adey, Mark) |
| July 29, 2008 | 10 | Corporate Disclosure Statement by Market Development Specialists Inc. (Adey, Mark) |
| July 29, 2008 | 11 | ANSWER to 1 Complaint, by Market Development Specialists Inc, John Levy.(Adey, Mark) |
| August 25, 2008 | 12 |  ORDER, ( Joint Proposed Discovery due by 9/15/2008., Rule 16 Preliminary Pretrial Conference set for 9/30/2008 11:30 AM in South Bend before Magistrate Judge Christopher A Nuechterlein.). Signed by Magistrate Judge Christopher A Nuechterlein on 8/25/2008. (slm) |
| August 25, 2008 | 13 | MAGISTRATE JUDGE CONSENT FORMS sent to all parties (Standard Track). (slm) |
| September 15, 2008 | 14 | REPORT of Rule 26(f) Planning Meeting. (Adey, Mark) |
| September 30, 2008 | 15 | RULE 16 PRELIMINARY PRETRIAL CONFERENCE held on 9/30/2008. before Magistrate Judge Christopher A Nuechterlein. Pla appeared by atty Darren A Craig. Dft appeared by atty Mark J Adey. Any amendments to the pleadings to be filed by 10/30/2008. Discovery deadline is 6/1/2009. Plaintiff expert witness disclosures and reports to be delivered to the defendant by 4/1/2009. Defendant expert witness disclosures and reports to be delivered to the plaintiff by 5/1/2009. Initial Disclosures to be exchanged by 10/30/2008. Mediator Selection Deadline is 10/30/2008. Magistrate Consent forms due by 10/23/2008. (slm) |
| October 30, 2008 | 16 | NOTICE by PayPal Inc of Service of Rule 26 Initial Disclosures (Craig, Darren) |
| October 30, 2008 | 17 | NOTICE by Market Development Specialists Inc, John Levy of Selection of Mediator (Adey, Mark) |
| December 8, 2008 | 18 | MOTION for Partial Summary Judgment on PayPal's breach of contract claim by Plaintiff PayPal Inc. (Craig, Darren) |
| December 8, 2008 | 19 | BRIEF in Support of 18 MOTION for Partial Summary Judgment on PayPal's breach of contract claim filed by PayPal Inc. (Craig, Darren) |
| December 8, 2008 | 20 | AFFIDAVIT in Support re 18 MOTION for Partial Summary Judgment on PayPal's breach of contract claim Designation of Evidence in Support filed by PayPal Inc. (Attachments: # 1 Affidavit Designation of Evidence Tab 1 - Affidavit of Siddharth Pershad, # 2 Exhibit A to Affidavit - Summary of all transactions between Wintergreen and TigerDirect, Inc., # 3 Exhibit B to Affidavit - Wintergreen withdrawals from PayPal Account between June 21, 2007 and June 27, 2007, # 4 Exhibit C to Affidavit - TigerDirect's Chargebacks occurring between August 14, 2007 and September 19, 2007)(Craig, Darren) |
| January 2, 2009 | 21 | NOTICE of Change of Address by Darren A Craig and Notice of Change of Firm Name, and Email Address (Craig, Darren) |
| January 12, 2009 | 22 | RESPONSE in Opposition re 18 MOTION for Partial Summary Judgment on PayPal's breach of contract claim filed by Market Development Specialists Inc. (Attachments: # 1 Exhibit 1--Affidavit of John Levy, # 2 Exhibit A to Levy Affidavit, # 3 Exhibit B-1 to Levy Affidavit, # 4 Exhibit B-2 to Levy Affidavit)(Adey, Mark) |
| January 29, 2009 | 23 | REPLY to Response to Motion re 18 MOTION for Partial Summary Judgment on PayPal's breach of contract claim filed by PayPal Inc. (Craig, Darren) |
| May 4, 2009 | 24 | ORDER re 18 MOTION for Partial Summary Judgment on PayPal's breach of contract claim filed by PayPal Inc. This motion is taken under advisement and set for a Status Conference on 5/29/2009 at 12:30 PM in US District Court - Hammond before Judge Rudy Lozano. Signed by Judge Rudy Lozano on 5/4/09. (kds) |
| May 21, 2009 | 25 | Joint MOTION to Continue Status Conference Set for May 29, 2009, or in the Alternative, to Permit Parties to Attend Status Conference Telephonically by Plaintiff PayPal Inc, Defendants Market Development Specialists Inc, John Levy. (Craig, Darren) |
| May 26, 2009 | 26 | ORDER denying 25 Joint MOTION to Continue Status Conference Set for May 29, 2009, or in the Alternative, to Permit Parties to Attend Status Conference Telephonically filed by PayPal Inc, John Levy, Market Development Specialists Inc. Status Conference reset for 6/4/2009 at 1:00 PM in US District Court - Hammond before Judge Rudy Lozano. Signed by Judge Rudy Lozano on 5/26/09. (kds) |
| July 10, 2009 | 30 | CLERK'S ENTRY OF JUDGMENT against Market Development for the amount of $509,524.78. Count II against John Levy is dismisssed with prejudice (kds) |